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Analyst/Assistant Vice President KYC, Due Diligence Team (6-month contract)
March 5, 2020
To handle KYC Periodic Review/Trigger Event (including checking the adequacy of required KYC documents and conducting customer screening in accordance with the latest local regulatory requirements, global KYC standards and local operating procedures;
To perform customer on-boarding/new account opening, checking the FATCA/CRS documents as well as the internal checklist
To follow up incomplete KYC documents and pending item control
To conduct regular Sanctions/PEPs/Adverse Media/Internal Lists screening
To perform and Monitor EFS process and perform QC checking of scanned KYC document to EFS
To perform other duties as assigned from time to time
Minimum 2~3 years in customer due diligence experience in banking fields, preferably with international banks.
Strong knowledge in global KYC standards/requirements, AML, FATCA and CRS, client onboarding process and bank regulations; in corporate banking preferred
Excellent communication and interpersonal skills
Detailed-minded, meticulous, willing to learn, self-motivated with a strong sense of responsibility, able to work independently and under pressure
Good command of spoken and written English and Chinese
Proficiency in Microsoft PowerPoint, Word and Excel